Is the Russian Mafia Behind Bitcoin?
Real cases that sound like a Netflix thriller
Think crypto is just for investors?
The Russian mafia has been using it for far more…
1. Evil Corp
A Russian hacker group stole over $100 million from banks and corporations.
The ransom? Paid in Bitcoin.
The leader drove a Lamborghini with a license plate that said “THIEF.”
2. BTC-e & Alexander Vinnik
One of the biggest crypto money laundering scandals ever:
Over $4 billion in BTC washed through a shady exchange.
Turns out… it was a mafia-friendly laundering machine.
3. Conti & REvil
Ransomware gangs linked to Russia attacked hospitals, pipelines, and corporations.
They demanded BTC payments — and vanished like ghosts into the blockchain.
4. Fake Tokens & Scam Exchanges
From Eastern Europe, organized crime has run fake exchanges and launched worthless tokens, tricking thousands with the promise of getting rich quick.
Still think Bitcoin is just technology?
Welcome to the dark side of the blockchain.
Digital money has its own mafia.
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